| Name: | AUTUMN WHEAT HOLDING, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2001 (23 years ago) |
| Entity Number: | 2697074 |
| ZIP code: | 10018 |
| County: | Ulster |
| Place of Formation: | New York |
| Principal Address: | 1430 BROADWAY, STE 105, NEW YORK, NY, United States, 10018 |
| Address: | 1430 BROADWAY, STE 505, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARCIA RUBIN | Chief Executive Officer | 1430 BROADWAY, STE 505, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| GABIN RUBIN, ESQ. | DOS Process Agent | 1430 BROADWAY, STE 505, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-10 | 2018-05-24 | Address | 1430 BROADWAY, STE 505, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2012-08-10 | 2018-05-24 | Address | 1430 BROADWAY, STE 505, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-01-13 | 2012-08-10 | Address | 250 WEST 57TH ST #701, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2006-01-13 | 2012-08-10 | Address | 250 WEST 57TH ST #701, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2006-01-13 | 2012-08-10 | Address | 250 WEST 57TH ST #701, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2001-11-07 | 2006-01-13 | Address | 420 LEXINGTON AVE., STE. 2150, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191121060011 | 2019-11-21 | BIENNIAL STATEMENT | 2019-11-01 |
| 180524006022 | 2018-05-24 | BIENNIAL STATEMENT | 2017-11-01 |
| 131217002342 | 2013-12-17 | BIENNIAL STATEMENT | 2013-11-01 |
| 120810002395 | 2012-08-10 | BIENNIAL STATEMENT | 2011-11-01 |
| 091119002444 | 2009-11-19 | BIENNIAL STATEMENT | 2009-11-01 |
| 071126002022 | 2007-11-26 | BIENNIAL STATEMENT | 2007-11-01 |
| 060113002899 | 2006-01-13 | BIENNIAL STATEMENT | 2005-11-01 |
| 011107000557 | 2001-11-07 | CERTIFICATE OF INCORPORATION | 2001-11-07 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
